Address History: 1428 Valley Trail, Mesquite, TX 75149;
5623 Bell Avenue, Dallas, TX 75206;
Plano, TX 75023
Aliases (AKA): Loi Thanh Nguyen,
Lori T Nguyen,
Thah L Nguyen,
Thanh L Nguyen
Address History: 1208 Anchor Drive, Wylie, TX 75098;
627 Brookhurst Drive, Dallas, TX 75218;
Fort Worth, TX 76111;
Garland, TX 75044;
Mesquite, TX 75149
Aliases (AKA): Laura L Gates,
Laura Gates,
Laura B Malinaski,
Laura L Malinasky
Email Addresses: gra****@olc-architects.com,
lau****@adelphia.net
Address History: 2730 Hickory Bend Drive, Garland, TX 75044;
5623 Bell Avenue, Dallas, TX 75206;
Irving, TX 75060;
Mesquite, TX 75149;
Richardson, TX 75082
Aliases (AKA): Ann Nguyen,
Anna Tuyen Nguyen,
Hoang A Nguyen,
Nancy H Nguyen
Address History: 809 Cristina Court, Folsom, CA 95630;
1162 E Belle Cour Drive, Mobile, AL 36605;
Antelope, CA 95843;
Irvine, CA 92617;
Rancho Cordova, CA 95670
Aliases (AKA): Donald Manh Nguyen
Email Addresses: dhn****@yahoo.com,
fkh****@hotmail.com,
huy****@yahoo.com,
joh****@yahoo.com,
phu****@gmail.com
Address History: 1208 Anchor Drive, Wylie, TX 75098;
627 Brookhurst Drive, Dallas, TX 75218;
Fort Worth, TX 76111;
Garland, TX 75041
Aliases (AKA): Marshall Gates
Relatives & Associates: Beverly Gates
Brent Gates
Brian Gates
C Gates
Jack Gates
Email Addresses: gra****@cs.com,
jer****@truncator.com
Relatives & Associates: Gabriela Bueno
Anh Nguyen
Dung Nguyen
Hong Nguyen
Quang Nguyen
Phone Numbers: (469) 786-0284
(972) 329-7090
Address History: 2005 River Canyon Lane, Garland, TX 75041;
5623 Bell Avenue, Dallas, TX 75206;
Houston, TX 77080;
Mesquite, TX 75149;
Richardson, TX 75082
Aliases (AKA): Donny Nguyen,
Dung Tuan Nguyen,
Thah L Nguyen,
Thanh T Nguyen,
Thanh Nguyen
Address History: 1121 Irene Drive, Mesquite, TX 75149;
810 E Celeste Drive, Garland, TX 75041;
Wylie, TX 75098
Aliases (AKA): Jack L Gates
Address History: 1402 Saddle Drive, Killeen, TX 76543;
4651 Kingsley Street Apt B, Montclair, CA 91763;
San Bernardino, CA 92410;
Fort Worth, TX 76179;
Mesquite, TX 75149
Address History: 505 Walnut Drive, Mesquite, TX 75149;
810 E Celeste Drive, Garland, TX 75041;
Sachse, TX 75048;
Wylie, TX 75098
Address History: 1818 S Ervay Street Ste 201, Dallas, TX 75215;
1221 Abrams Road Apt 111, Dallas, TX 75214;
Mesquite, TX 75150
Aliases (AKA): Hilda Nguyen
Relatives & Associates: Gabriela Bueno
Anh Nguyen
Dung Nguyen
Duy Nguyen
Phinh Nguyen
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